MIRZA INTERNATIONAL LTD.

Mirza International Limited has announced its 47th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for August 1, 2026. The company has also released its Annual Report for the same fiscal year, which includes a detailed review of its business operations, financial statements, corporate governance, and CSR activities. The report highlights the company's focus on creating enduring value through brands and craftsmanship, emphasizing its integrated manufacturing facilities, global supply chain, and commitment to quality. The AGM will be conducted via Video Conference and other audio-visual means, with the Annual Report and AGM notice available on the company's website.

Mirza International Limited has issued a notice for its 47th Annual General Meeting (AGM), scheduled to be held on Saturday, August 1, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conference/Other Audio Visual means. The company has also released its Annual Report for the financial year 2025-26, which includes the AGM notice and is available on the company's website. The report details the company's focus on creating enduring value through brands and craftsmanship, highlighting its integrated manufacturing facilities, global presence, and commitment to environmental and social responsibility.

Mirza International Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period to prevent insider trading.

Mirza International Ltd. announced changes in management, including the appointment and re-appointment of directors, based on the Board of Directors meeting held on May 29, 2026. Mr. Ageel Ahmad Khan was appointed as a Whole-time Director effective June 1, 2026, for three years. Mr. Faraz Mirza and Mr. Tauseef Ahmad Mirza were re-appointed as Whole-time Director and Managing Director, respectively, for three years, effective August 12, 2026, and October 1, 2026, respectively. Mr. Tasneef Ahmad Mirza was also re-appointed as Whole-time Director effective October 1, 2026, for three years. All appointments are subject to member approval.

Mirza International Ltd. announces changes in its directorate, including the appointment of Mr. Aqeel Ahmad Khan as a Whole-time Director effective June 1, 2026, for three years, subject to member approval. Additionally, Mr. Faraz Mirza and Mr. Tauseef Ahmad Mirza have been re-appointed as Whole-time Director and Managing Director, respectively, each for a term of three years, also subject to member approval. These decisions were made during the Board of Directors meeting held on May 29, 2026.

Mirza International Ltd has announced a meeting of its Board of Directors on May 29, 2026, to consider and approve the company's audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

The National Company Law Tribunal (NCLT), Allahabad Bench, Prayagraj, approved the Scheme of Amalgamation of RTS Fashion Limited with Mirza International Limited on April 23, 2026. The appointed date for the scheme is April 1, 2025. The amalgamation was uploaded to the NCLT website on April 25, 2026.

The Board of Directors of Mirza International Limited, in its meeting held on April 25, 2026, has in-principle approved a proposal for restructuring the company. The proposed restructuring involves evaluating the segregation of the company's business verticals, including manufacturing, branded retail/e-commerce, and leather processing operations, into separate entities. The detailed terms, structure, and financial implications of the proposed scheme will be disclosed as and when finalized and approved by the Board.

Mirza International Ltd has announced that its Board of Directors will convene a meeting on Saturday, April 25, 2026. The main agenda for this meeting is to consider and take an in-principle decision regarding a proposed restructuring of the company's business. This restructuring is intended to be implemented through a Scheme of Arrangement, as per the disclosure made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mirza International Limited, a company registered in Uttar Pradesh, India, has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 1, 2026, until 48 hours after the audited financial results for the quarter and year ended March 31, 2026, are declared and become generally available information. This decision affects all designated persons, including directors and designated employees, and their immediate relatives, who are prohibited from dealing or trading in the company's securities during this period.